11/09/2019 - Sale of Waterman House and Former Woking YC, Woking

Approval to the disposal of the surplus freehold site incorporating Waterman House and the former Woking Youth Centre for a capital receipt.

Decision Maker: Cabinet

Decision due date: 24/09/2019

Lead officer: Peter Hopkins

Notice of decision: 11/09/2019

Reason for urgency:
Pursuant to Regulation 11 of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012 , the Cabinet of Surrey County Council intends, to make a Key Decision on behalf of Surrey County Council about its waste contract.

This decision will be dealt with under the General Exception rule as it has not had the required 28 days’ notice on the Forward Plan. The Chairman of the Resources & Performance Select Committee has been notified of the intention to make this decision.

Reason for the decision:

A decision is required in relation to the contract

Anticipated restriction: Fully exempt  - view reasons


23/08/2019 - Waste PFI Contract and Eco Park Facilities

Pursuant to Regulation 11 of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012 , the Cabinet of Surrey County Council intends, to make a Key Decision on behalf of Surrey County Council about an amendment to its waste contract.

 

This decision will be dealt with under the General Exception rule as it has not had the required 28 days notice on the Forward Plan.  The Chairman of the Communities, Environment and Highways Select Committee has been notified of the intention to make this decision.

 

Reason for the decision:

 

A decision is required in relation to the contract

Decision Maker: Cabinet

Decision due date: 24/09/2019

Lead officer: Leigh Whitehouse

Notice of decision: 09/09/2019

This decision will be taken under urgency procedures.

Reason for urgency:
Pursuant to Regulation 11 of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012 , the Cabinet of Surrey County Council intends, to make a Key Decision on behalf of Surrey County Council about an amendment to its waste contract.
This decision will be dealt with under the General Exception rule as it has not had the required 28 days notice on the Forward Plan. The Chairman of the Cummunities, Environment and Highways Select Committee has been notified of the intention to make this decision.

Anticipated restriction: Fully exempt  - view reasons


23/08/2019 - Property Investment Strategy

For the Council to adopt a new Property Investment Strategy following the agreement of the Asset and Place Strategy and the review of the investment portfolio

Decision Maker: Cabinet

Decision due date: 29/10/2019

Lead officer: Julian Wain

Notice of decision: 23/08/2019


23/08/2019 - Surrey Better Care Fund 2019/20 Plan

To recommend the final 2019/20 Surrey Better Care Fund Plan to the Surrey Health and Wellbeing Board for approval, meeting on 03 October 2019.

 

Decision Maker: Surrey-Wide Commissioning Committees in Common

Decision due date: 25/09/2019

Lead officer: Christopher Tune

Notice of decision: 23/08/2019


23/08/2019 - Proposed Changes to Admission Arrangements for Community and Voluntary Controlled Schools for September 2021

To authorise the Service Manager Admissions and Transport to go out to statutory consultation on the proposed changes to admission arrangements for community and voluntary controlled schools for 2021.

Decision Maker: Cabinet Member for Education and Learning Decisions

Decision due date: 01/10/2019

Lead officer: Claire Potier

Notice of decision: 23/08/2019


23/08/2019 - Investments, Assets & Property

To approve decisions in relation to the council’s investment strategy. This includes shareholdings, investment and property acquisitions and disposals.

Decision Maker: Strategic Investment Board

Decision due date: 18/12/2019

Lead officer: Peter Hopkins, Sonia Sharma

Notice of decision: 23/08/2019

Anticipated restriction: Part exempt


23/08/2019 - Health and social care commissioning

To approve delegated decisions related to Adult Social Care, Children's Services and Public Health commissioning.

 

Decision Maker: Surrey-Wide Commissioning Committees in Common

Decision due date: 18/12/2019

Notice of decision: 23/08/2019


23/08/2019 - Infrastructure Feasibility Study Fund for Surrey

It is recommended that Cabinet:

a) Agrees that Surrey County Council participate in the Infrastructure Feasibility Study Fund for Surrey

b) £1.4 million revenue funding per annum is committed to the fund. This funding will be ring-fenced for the fund, but control is retained by the Council.

Decision Maker: Cabinet

Decision due date: 29/10/2019

Lead officer: Nikki Nicholson

Notice of decision: 23/08/2019


02/08/2019 - Proposed disposal of future surplus asset at Surrey Fire and Rescue Services HQ, Wray Park, Reigate

To approve the sale of future surplus operational elements of SFRS’s HQ at Wray Park, Reigate.

Decision Maker: Cabinet

Decision due date: 29/10/2019

Lead officer: Peter Hopkins

Notice of decision: 02/08/2019

Anticipated restriction: Part exempt


02/08/2019 - Implementing a Strategic Commissioning Approach to Supported Living for Adults with a Mental Health and/or Substance Misuse Problem

Surrey County Council’s Committees-in-Common sub-committee is being asked:

·         To approve the implementation of this strategic commissioning approach to supported living for adults with a mental health and/or substance misuse problem

·         To approve the award of Dynamic Purchasing System Agreements for Supported Living (lot 1) to the successful providers for the provision of high quality, value for money services to individuals

Decision Maker: Surrey-Wide Commissioning Committees in Common

Decision due date: 25/09/2019

Lead officer: Jane Bremner

Notice of decision: 02/08/2019

Anticipated restriction: Part exempt


02/08/2019 - Updates to the Constitution - Scheme of Delegation

To approve revisions to the Scheme of Delegation which forms part of the Council’s Constitution.

Decision Maker: Leader Decisions

Decision due date: 03/09/2019

Lead officer: David Cogdell

Notice of decision: 02/08/2019


02/08/2019 - Property Transactions

To approve recommendations for purchase and sale of assets and terms of leases over £1m.

 

Decision Maker: Cabinet

Decision due date: 29/10/2019

Lead officer: Peter Hopkins

Notice of decision: 02/08/2019

Anticipated restriction: Fully exempt


02/08/2019 - Property Transactions

To approve recommendations for purchase and sale of assets and terms of leases under £1m.

 

Decision Maker: Cabinet Member for Finance and Resources Decisions

Decision due date: 01/10/2019

Lead officer: Peter Hopkins

Notice of decision: 02/08/2019

Anticipated restriction: Fully exempt


02/08/2019 - Investments, Assets & Property

To approve decisions in relation to the council’s investment strategy. This includes shareholdings, investment and property acquisitions and disposals.

Decision Maker: Strategic Investment Board

Decision due date: 28/11/2019

Lead officer: Peter Hopkins, Sonia Sharma

Notice of decision: 02/08/2019

Anticipated restriction: Part exempt


02/08/2019 - Property Transactions

To approve recommendations for purchase and sale of assets and terms of leases over £1m.

 

Decision Maker: Cabinet

Decision due date: 26/11/2019

Lead officer: Peter Hopkins

Notice of decision: 02/08/2019

Anticipated restriction: Fully exempt


02/08/2019 - Property Transactions

To approve recommendations for purchase and sale of assets and terms of leases under £1m.

 

Decision Maker: Cabinet Member for Finance and Resources Decisions

Decision due date: 05/11/2019

Lead officer: Peter Hopkins

Notice of decision: 02/08/2019

Anticipated restriction: Fully exempt


02/08/2019 - Property Transactions

To approve recommendations for purchase and sale of assets and terms of leases over £1m.

 

Decision Maker: Cabinet

Decision due date: 24/09/2019

Lead officer: Peter Hopkins

Notice of decision: 02/08/2019

Anticipated restriction: Fully exempt


24/05/2019 - Investments, Assets & Property

To approve decisions in relation to the council’s investment strategy. This includes shareholdings, investment and property acquisitions and disposals.

 

Decision Maker: Strategic Investment Board

Decision due date: 30/10/2019

Lead officer: Sonia Sharma, Peter Hopkins

Notice of decision: 04/06/2019

Anticipated restriction: Part exempt


24/05/2019 - Health and social care commissioning

To approve delegated decisions related to Adult Social Care, Children's Services and Public Health commissioning.

 

Decision Maker: Surrey-Wide Commissioning Committees in Common

Decision due date: 25/09/2019

Notice of decision: 24/05/2019


24/05/2019 - Property Transactions

To approve recommendations for purchase and sale of assets and terms of leases under £1m.

 

Decision Maker: Leader Decisions

Decision due date: 03/09/2019

Lead officer: Peter Hopkins

Notice of decision: 24/05/2019

Anticipated restriction: Fully exempt


24/05/2019 - Investments, Assets & Property

To approve decisions in relation to the council’s investment strategy. This includes shareholdings, investment and property acquisitions and disposals.

 

Decision Maker: Strategic Investment Board

Decision due date: 24/09/2019

Lead officer: Peter Hopkins, Sonia Sharma

Notice of decision: 24/05/2019

Anticipated restriction: Part exempt


24/05/2019 - A25 Godstone Road, Bletchingley - Speed Limit Review

To determine whether to progress the speed limit increase from 30mph to 40mph on the A25 Godstone Road, Bletchingley as advised by officers with the support of Surrey Police, or to pursue the alternative option proposed by the local committee at the meeting on 1 March 2019, or alternatively maintain the status quo.

 

Decision Maker: Cabinet Member for Transport, Infrastructure and Growth Decisions

Decision due date: 03/09/2019

Lead officer: Lucy Monie

Notice of decision: 24/05/2019


29/04/2019 - Updated Statement of Community Involvement

To adopt the amended Statement of Community Involvement, following an internal review and six weeks consultation.

Decision Maker: Cabinet

Decision due date: 24/09/2019

Lead officer: Paul Sanderson, Caroline Smith

Notice of decision: 29/04/2019


01/04/2019 - Ash Manor Secondary- Schools Basic Need Expansion Project

Approve the business case for the project to provide a 1Form Entry (1FE) expansion to the school.  150 pupil places in the Ash and surrounding areas of Guildford Borough. 

 

Decision Maker: Cabinet

Decision due date: 31/03/2020

Lead officer: Mike Singleton

Notice of decision: 01/04/2019

Anticipated restriction: Part exempt